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Company Information for

BWH BABY LIMITED

19 MILTON STREET, NOTTINGHAM, NG1 3EU,
Company Registration Number
04484091
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Bwh Baby Ltd
BWH BABY LIMITED was founded on 2002-07-12 and had its registered office in 19 Milton Street. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
BWH BABY LIMITED
 
Legal Registered Office
19 MILTON STREET
NOTTINGHAM
NG1 3EU
Other companies in NG1
 
Previous Names
STRATFORD HAVEN LIMITED11/09/2002
Filing Information
Company Number 04484091
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-16 09:35:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWH BABY LIMITED

Company Officers of BWH BABY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES CHLOE BAKER
Director 2008-12-17
ROBERT MICHAEL BEACHAM
Director 2002-08-28
JOHN HENRY THOMAS WHITEHEAD
Director 2002-08-28
ROBERT MICHAEL BEACHAM
Company Secretary 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2002-07-12 2002-08-28
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-07-12 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES CHLOE BAKER NEWINCCO 1386 LIMITED Director 2015-12-18 CURRENT 2015-09-02 Active
FRANCES CHLOE BAKER NEWINCCO 1382 LIMITED Director 2015-12-18 CURRENT 2015-09-03 Active
ROBERT MICHAEL BEACHAM NEWINCCO 1386 LIMITED Director 2015-12-18 CURRENT 2015-09-02 Active
ROBERT MICHAEL BEACHAM WESTBURY HOUSE MANAGEMENT LIMITED Director 2005-08-23 CURRENT 1999-04-26 Active
ROBERT MICHAEL BEACHAM SPICE EFFECT LIMITED Director 1998-01-21 CURRENT 1997-11-28 Dissolved 2014-06-17
JOHN HENRY THOMAS WHITEHEAD NEWINCCO 1386 LIMITED Director 2015-12-18 CURRENT 2015-09-02 Active
JOHN HENRY THOMAS WHITEHEAD ANGLETERROIR LIMITED Director 2009-12-14 CURRENT 2009-02-19 Dissolved 2016-06-28
JOHN HENRY THOMAS WHITEHEAD SPICE EFFECT LIMITED Director 1998-01-21 CURRENT 1997-11-28 Dissolved 2014-06-17
ROBERT MICHAEL BEACHAM SPICE EFFECT LIMITED Company Secretary 1998-01-21 CURRENT 1997-11-28 Dissolved 2014-06-17
ROBERT MICHAEL BEACHAM LE BISTROT PIERRE LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Active
ROBERT MICHAEL BEACHAM BEACHAM WHITEHEAD HOLDINGS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-31DS01APPLICATION FOR STRIKING-OFF
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0112/07/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0112/07/14 FULL LIST
2014-02-10AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM ASHBOURNE HOUSE 49-51 FOREST ROAD EAST NOTTINGHAM NG1 4HT UNITED KINGDOM
2013-08-09AUDAUDITOR'S RESIGNATION
2013-07-22AR0112/07/13 FULL LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24AR0112/07/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-04AR0112/07/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-24AUDAUDITOR'S RESIGNATION
2010-08-06AR0112/07/10 FULL LIST
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-05288aDIRECTOR APPOINTED MS FRANCES CHLOE BAKER
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 17 GEORGE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3BH
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2005-08-10363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 29-31 HIGH PAVEMENT NOTTINGHAM NG1 1HE
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-20225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11CERTNMCOMPANY NAME CHANGED STRATFORD HAVEN LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BWH BABY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWH BABY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BWH BABY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH BABY LIMITED
Trademarks
We have not found any records of BWH BABY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH BABY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BWH BABY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BWH BABY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWH BABY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWH BABY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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